+91 97063 89990prateekmodi.ca@gmail.comGuwahati • Assam
PRATEEK MODI & ASSOCIATES

Banking & Finance

Professional financial support for banking, credit monitoring, SRA, bank audits, financial review, certifications and lending requirements.

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SERVICE

Stock & Receivables Audit (SRA)

SRA assignments may cover physical verification of stock, stock records, receivables, ageing, book debts, stock statements, drawing-power information, reconciliation and reporting within the bank's specified scope.

SERVICE

Bank Audits

Applicable banking audit and assurance assignments, including SRA, financial verification, loan account-related review and specialised assignments entrusted by the concerned institution.

SERVICE

Fund-Based Audits & Credit Monitoring

Review of working-capital facilities, stock statements, receivables, books of account, financial statements, drawing power, utilisation of facilities and relevant supporting documents.

SERVICE

Loan & Finance Assistance

Professional financial assistance for term loans, working capital facilities, project finance, financial projections, CMA data, project reports and loan-related documentation.

SERVICE

Banking Certifications

Applicable turnover, net worth, capital infusion, financial position, cost/expenditure and project-related certifications based on underlying records and the concerned institution's requirements.

SRA

Stock & Receivables Audit

25+

Project Finance & Loan Assignments

CA

Financial & Banking Certifications

Banking assignments are undertaken within the applicable regulatory framework, specified scope and engagement terms.
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